| Company Name | Applied Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656044 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Previous Name | Freshname No. 248 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Naresh Subherwal |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 28 Rivermead East Molesey Surrey KT8 9AZ |
| Director Name | Mr David Charles Tasker |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field Fares 5 Cuddington Park Close Banstead Surrey SM7 1RF |
| Secretary Name | Naresh Subherwal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 28 Rivermead East Molesey Surrey KT8 9AZ |
| Director Name | Mr Glyn Bartlett |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2000(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 51 The Ridge Way Sanderstead Surrey CR2 0LJ |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £54,998 |
| Current Liabilities | £59,998 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 March 2005 | Dissolved (1 page) |
|---|---|
| 6 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Statement of affairs (6 pages) |
| 7 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2001 | Resolutions
|
| 20 November 2001 | Registered office changed on 20/11/01 from: unit 1 edison gate west portway andover SP10 3LF (1 page) |
| 21 June 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 7 February 2001 | Return made up to 26/10/00; full list of members
|
| 6 June 2000 | New director appointed (2 pages) |
| 30 January 2000 | Return made up to 26/10/99; full list of members (6 pages) |
| 30 January 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 42/46 high street esher surrey KT10 9QY (1 page) |
| 26 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Particulars of mortgage/charge (3 pages) |
| 19 February 1999 | Company name changed freshname no. 248 LIMITED\certificate issued on 19/02/99 (2 pages) |
| 26 October 1998 | Incorporation (20 pages) |